Okay, let me think this through. I'm leaning towards option C - the payment of consultancy fees to unrelated companies in a foreign jurisdiction. That seems like it could be a potential money laundering indicator.
This is a tricky one. I'm torn between a few of the options, but I think I'm going to go with A. Avoiding a login screen altogether seems like the best way to keep the signup process simple and user-friendly.
Arthur
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